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Specialist Properties Ltd

Specialist Properties Ltd is an active company incorporated on 3 August 2005 with the registered office located in London, Greater London. Specialist Properties Ltd was registered 20 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
05526904
Private limited company
Age
20 years
Incorporated 3 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Specialist Properties Ltd
Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Roberto Lappi
Director • PSC • Engineer • Italian • Lives in Italy • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Ato Property Ltd
Vistra Cosec Limited and Mr Roberto Lappi are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34K
Increased by £58 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.34K
Increased by £58 (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Jan 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 3 August 2022 with updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 Apr 2022
Confirmation statement made on 3 August 2021 with no updates
Submitted on 3 Aug 2021
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Repayment History
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